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Provided by: Shihlin Electric & Engineering Corp.
SEQ_NO 1 Date of announcement 2022/01/14 Time of announcement 14:40:38
Subject 
 Announcement of change in representative of
institutional director
Date of events 2022/01/14 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/01/14
2.Name of legal person:Yeang Der Investment Co., Ltd.
3.Name of the previous position holder:None.
4.Resume of the previous position holder:None.
5.Name of the new position holder:Bryant Hsu
6.Resume of the new position holder:Vice General Manager
 of Shihlin Electric & Engineering Corp.
7.Reason for the change:Change in representative of institutional director
8.Original term (from __________ to __________):from 2020/06/19 to 2023/06/18
9.Effective date of the new appointment:2022/01/16
10.Any other matters that need to be specified:None.

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Shihlin Electric & Engineering Corp. published this content on 14 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2022 06:51:10 UTC.